Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RP 333 LIMITED
Company Information for

RP 333 LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
05816311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rp 333 Ltd
RP 333 LIMITED was founded on 2006-05-15 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Rp 333 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RP 333 LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in RG26
 
Filing Information
Company Number 05816311
Company ID Number 05816311
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935378885  
Last Datalog update: 2020-12-05 08:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RP 333 LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RP 333 LIMITED
The following companies were found which have the same name as RP 333 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RP 333 LLC Delaware Unknown

Company Officers of RP 333 LIMITED

Current Directors
Officer Role Date Appointed
ANTONIS ANTONI
 Company Secretary 2015-07-31
RUSSELL GEORGE VINE BARNES
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY LIONEL SMART
 Company Secretary 2006-11-01 2015-07-31
IAIN FRANCIS MACKINNON
 Director 2007-05-17 2015-07-31
CATHERINE DENISE SMART
 Director 2006-11-01 2015-07-31
JEREMY LIONEL SMART
 Director 2006-11-01 2015-07-31
ROACH PITTIS LIMITED
 Company Secretary 2006-05-15 2006-11-01
ANTHONY PETER HOLMES
 Director 2006-05-15 2006-11-01
PHILIP PETER LEDGER
 Director 2006-05-15 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GEORGE VINE BARNES B & M EUROPE LIMITED Director 2015-07-31 CURRENT 1992-03-12 Active - Proposal to Strike off
RUSSELL GEORGE VINE BARNES SWM HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
RUSSELL GEORGE VINE BARNES RED CARPET IT SERVICES LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058163110003
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 640223
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 640223
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 640223
2016-06-14AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-14AD02Register inspection address changed from Heath End House West Street Tadley Hampshire RG26 3st England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SMART
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMART
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2015-08-19AP01DIRECTOR APPOINTED MR RUSSELL GEORGE VINE BARNES
2015-08-19AP03Appointment of Mr Antonis Antoni as company secretary on 2015-07-31
2015-08-19TM02Termination of appointment of Jeremy Lionel Smart on 2015-07-31
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Whitehouse Farm Silchester Road Tadley RG26 3PY
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058163110003
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 640223
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-15AD02Register inspection address changed to Heath End House West Street Tadley Hampshire RG26 3st
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 640223
2014-05-30AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11
2014-03-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2014-03-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/08
2013-06-07AR0115/05/13 FULL LIST
2013-04-25AA31/08/12 TOTAL EXEMPTION FULL
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2012-06-06AR0115/05/12 FULL LIST
2012-04-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-09AR0115/05/11 FULL LIST
2011-03-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-19AR0115/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DENISE SMART / 15/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 15/05/2010
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-14AA31/08/07 TOTAL EXEMPTION FULL
2008-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: WHITEHOUSE FARM, SILCHESTER ROAD TADLEY HAMPSHIRE RG26 3PY
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: ARDMAIR HOUSE 2 UNION ROAD COWES PO31 7TP
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-2288(2)RAD 12/12/06--------- £ SI 133182@1=133182 £ SI 500000@1=500000
2007-05-2288(2)RAD 29/03/07--------- £ SI 7011@1=7011
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
2006-12-20RES13PREFERENCE SHARES 12/12/06
2006-12-20RES12VARYING SHARE RIGHTS AND NAMES
2006-12-1588(2)RAD 01/11/06--------- £ SI 28@1=28 £ IC 2/30
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RP 333 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RP 333 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding JEREMY LIONEL SMART
DEBENTURE 2008-01-28 Satisfied CLYDESBANK BANK PLC
DEBENTURE 2006-12-12 Satisfied CATHERINE DENISE SMART
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RP 333 LIMITED

Intangible Assets
Patents
We have not found any records of RP 333 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RP 333 LIMITED
Trademarks
We have not found any records of RP 333 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RP 333 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RP 333 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RP 333 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RP 333 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RP 333 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV32 5QL